18 Abercorn Place Limited LONDON


18 Abercorn Place started in year 2014 as Private Limited Company with registration number 09287647. The 18 Abercorn Place company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 73 Cornhill. Postal code: EC3V 3QQ.

The company has one director. Sacha M., appointed on 18 October 2019. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - John M.. There were no ex secretaries.

18 Abercorn Place Limited Address / Contact

Office Address 73 Cornhill
Town London
Post code EC3V 3QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09287647
Date of Incorporation Thu, 30th Oct 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (77 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 13th Nov 2024 (2024-11-13)
Last confirmation statement dated Mon, 30th Oct 2023

Company staff

Sacha M.

Position: Director

Appointed: 18 October 2019

Bazaar Investments Limited

Position: Corporate Director

Appointed: 30 October 2014

18 Abercorn Limited

Position: Corporate Director

Appointed: 31 March 2021

Resigned: 09 February 2023

Mas Investments Limited

Position: Corporate Director

Appointed: 30 October 2014

Resigned: 18 October 2019

John M.

Position: Director

Appointed: 30 October 2014

Resigned: 18 October 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Zahra B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mas Investments Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Zahra B.

Notified on 30 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Mas Investments Limited

73 Cornhill, London, EC3V 3QQ, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04001483
Notified on 30 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth-601810      
Balance Sheet
Current Assets5101 0101 5102 0102 5103 0103 5104 010
Net Assets Liabilities 8101 2091 6142 0192 4242 829 
Cash Bank In Hand1010      
Debtors5001 000      
Reserves/Capital
Called Up Share Capital1010      
Profit Loss Account Reserve-611800      
Shareholder Funds-601810      
Other
Average Number Employees During Period      2 8293 234
Creditors 200301396491586681776
Net Current Assets Liabilities 8101 2091 6142 0192 4242 829 
Creditors Due Within One Year1 111200      
Number Shares Allotted22      
Par Value Share11      
Share Capital Allotted Called Up Paid22      
Total Assets Less Current Liabilities-601810      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with updates 2023-10-30
filed on: 30th, October 2023
Free Download (4 pages)

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